The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Barrister Ray Daniel
From:  "Barrister Ray DANIEL" <mmmpo@eircom.net>
Date:  Tue, 07 Oct 2008 08:04:05 -0400

A Scam Email with the Subject "From Barrister Ray Daniel" was received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2008 08:04:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister Ray DANIEL" <mmmpo@eircom.net>, although it may have been spoofed.

Hello Dear             


May the blessings of life continue to shower on us. 

This Letter will hit you by surprise, but it is with faith because it is God who made it to be so.

I am Barr, Ray Daniel, The Personal Attorney to the Late Multi-Millions dollars Ex-Chairman of Con 
Oil Plc a citizen of The United States of America whom died in a Plane Crash here in Cotonou Benin 
West Africa.

As the Personal Attorney to the Late Mr.Peter Eden, I hold the certified Legality to my late 
client's properties, investments and Funds. 

My Late client secretly invested an over-invoiced Sum of US16,000,000(Sixteen Million USD only) 
into one of Africa Banks

This Funds generated from a Federal Contract between his Company (Con Oil) and Shell Oil Company 
some couple of years ago. Honestly, I am the only one whom knows about this Fund.

I am of the opinion to present you as the Next of Kin to my late client so that this Funds can be 
Remitted into your trusted Bank Account. 

We both will share this Funds accordingly in the ratio of (40% for you as the receiver and 60% for 
me being the Attorney).You must definately assure me that you will not run away with this Funds 
before we can proceed. 

If accepted, kindly send to me the following: 

1. YOUR FULL NAME, COUNTRY AND RESIDENTIAL ADDRESS.
2. FAX NUMBER, DIRECT PHONE AND MOBILE NUMBER. 

By the Grace of God all details to back-up this Claim will be legally worked out by me in your 
favour. You can reach me via email through :( ray_01daniel@hotmail.com ) Confidentiality is highly 
required in this Legal business
transaction. 

Regards, 
Barr.Ray Daniel. 
Telephone +22993698913


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